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【EDGENTA 1368 交流专区】(前名 FABER)

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发表于 4-9-2019 07:34 AM | 显示全部楼层
icy97 发表于 14-1-2016 01:46 AM
UEM阳光 易健达 联营综合城镇管理

财经  2016年01月13日
(吉隆坡13日讯)UEM阳光(UEMS,5148,主板產业股)、易健达(EDGENTA,1368,主板贸服股),与大马依斯干达玛迪尼私人有限公司(Medini Iskandar Malay ...

Type
Announcement
Subject
OTHERS
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY")- TERMINATION OF JOINT VENTURE SHAREHOLDERS' AGREEMENT MADE BETWEEN UEM SUNRISE EDGENTA TMS SDN. BHD. ("UEMSET") AND TOWNSHIP MANAGEMENT SERVICES SDN. BHD. ("TMS")
Reference is made to the Company’s announcements dated 13 January 2016 and 12 February 2016 in relation to the Joint Venture Shareholders’ Agreement dated 13 January 2016 (“JVSHA”) entered into between UEMSET, an indirect 70% subsidiary of UEM Edgenta and TMS on 13 January 2016 to establish and operate Edgenta TMS Sdn Bhd (“ETSB”).

The Board of Directors of UEM Edgenta wishes to announce that UEMSET, an indirect 70% subsidiary of the Company had on 1 September 2019, entered into a Termination Agreement with TMS to terminate the JVSHA entered with TMS (“Termination Agreement/Termination”).

This announcement is dated 3 September 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6274773

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发表于 5-9-2019 07:07 AM | 显示全部楼层
本帖最后由 icy97 于 5-9-2019 07:41 AM 编辑

受惠狮城医疗支援合约 易健达加速成长
财经 发布于 2019年09月04日
https://www.orientaldaily.com.my/news/business/2019/09/04/305134

(吉隆坡4日讯)易健达(EDGENTA,1368,主板工业股)相信,其医疗支援服务(HSS)业务有望从新加坡如火如荼的医疗改革中受惠,加速公司接下来的增长步伐。

惟,易健达董事经理兼首席执行员拿督阿兹米尔不愿向媒体透露更多详情,仅表示狮城合约价值更高、期限更长。

“重组计划还未完成,但我们必定会参与竞标,也有信心可赢取更多合约。”该公司于7月4日获新加坡卫生部颁发价值最高5亿4006万令吉合约。

然而,上述合约赚幅低于平均的8.5%,询及接下来的狮城合约会否出现相同情况,阿兹米尔表示,公司会以具竞争力的价格竞标。“我们盼望,可透过卓越营运策略与先进技术推高新合约的赚幅。”

易健达2019财政年上半年(截至6月30日止)营收按年涨10.4%,至11亿1130万令吉;净利则按年起4.6%,至6810万令吉,主要是医疗支援服务录得正面增长,占整体净利51%,而基建解决方案业务旗下的基建服务(InfraServices)则贡献35%净利。截至次季杪,易健达手握总值132亿令吉合约。

除了新加坡以外,易健达在大马、台湾与印度皆有医疗支援业务,并可对未来增长作出贡献。

探讨印尼商机

阿兹米尔披露,易健达正探讨在印尼其它长期成长的机会,包括进军当地医疗支援业务。“我们在印尼已经有生意,是长期策略的一部份。同时,我们也正探讨与当地业者合作,进一步发展我们的业务。”

但他强调,这项计划目前仍在初始阶段。目前,易健达正为印尼长达115公里的Cipali高速大道提供基建保养服务。

另一边厢,市场在2个月前传出易健达的母公司--马友乃德(UEM)会在11月向员工提出互惠遣散计划(MSS),并在明年轮到子公司“瘦身”。阿兹米尔对此回应道,易健达不会有任何的MSS。

此外,阿兹米尔表示,不会涉足第3轮大型太阳能发电项目(LSS3)提供设施管理服务。管理层会专注在公司擅长的领域。
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发表于 8-9-2019 05:03 AM | 显示全部楼层
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发表于 5-2-2020 08:22 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
587,637
528,327
1,698,931
1,535,251
2Profit/(loss) before tax
25,902
25,092
118,694
115,329
3Profit/(loss) for the period
17,277
17,947
85,402
83,080
4Profit/(loss) attributable to ordinary equity holders of the parent
17,275
17,555
84,295
80,511
5Basic earnings/(loss) per share (Subunit)
2.08
2.11
10.14
9.68
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
6.00
6.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.7700
1.8100

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发表于 19-3-2020 07:28 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN JABATAN KERJA RAYA SARAWAK AND OPUS INTERNATIONAL (M) BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE SETTING UP OF CENTRE OF EXCELLENCE FOR PAVEMENT RESEARCH
The Board of Directors of UEM Edgenta is pleased to announce that Opus International (M) Berhad, an indirect wholly-owned subsidiary of the Company, had on 28 November 2019, entered into a Memorandum of Understanding with Jabatan Kerja Raya Sarawak to collaborate in the area of road pavement research and development.

This announcement is dated 28 November 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3006018

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发表于 27-3-2020 03:07 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY")- TERMINATION OF JOINT VENTURE SHAREHOLDERS' AGREEMENT MADE BETWEEN EDGENTA TOWNSHIP MANAGEMENT SERVICES SDN. BHD. ("ETMSSB") AND UEM SUNRISE BERHAD ("UEM SUNRISE")
Reference is made to the Company’s announcements dated 30 November 2015 and 9 December 2015 in relation to the Joint Venture Shareholders’ Agreement (“JVSHA”) entered by ETMSSB, a wholly-owned subsidiary of UEM Edgenta with UEM Sunrise to establish and operate ETMS Sdn Bhd (now known as UEM Sunrise Edgenta TMS Sdn Bhd).

The Board of Directors of UEM Edgenta wishes to announce that ETMSSB, a wholly-owned subsidiary of the Company had on 12 December 2019, entered into a Termination Agreement with UEM Sunrise to terminate the JVSHA entered with UEM Sunrise dated 30 November 2015.

This announcement is dated 12 December 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009309

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发表于 14-4-2020 07:35 AM | 显示全部楼层
UEM EDGENTA BERHAD

Date of change
21 Apr 2020
Name
DATO' AZMIR MERICAN BIN AZMI MERICAN
Age
48
Gender
Male
Nationality
Malaysia
Designation
Managing Director
Directorate
Executive
Type of change
Resignation
Reason
To pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest: 130,000 in UEM Edgenta Berhad (0.02%)

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发表于 28-4-2020 07:01 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
712,264
647,353
2,411,195
2,182,604
2Profit/(loss) before tax
126,257
83,142
244,951
198,471
3Profit/(loss) for the period
102,639
69,281
188,041
152,361
4Profit/(loss) attributable to ordinary equity holders of the parent
97,488
67,919
181,783
148,430
5Basic earnings/(loss) per share (Subunit)
11.72
8.17
21.86
17.85
6Proposed/Declared dividend per share (Subunit)
8.00
8.00
14.00
14.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.8900
1.8100

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发表于 28-4-2020 07:54 AM | 显示全部楼层
UEM EDGENTA BERHAD

Entitlement subject
Second Interim Dividend
Entitlement description
Single Tier Second Interim Dividend of 8 sen per ordinary share for the financial year ended 31 December 2019
Ex-Date
22 Apr 2020
Entitlement date
23 Apr 2020
Entitlement time
5:00 PM
Financial Year End
31 Dec 2019
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
14 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
23 Apr 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0800

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发表于 4-6-2020 07:19 AM | 显示全部楼层
UEM EDGENTA BERHAD

Date of change
01 Jul 2020
Name
ENCIK SYAHRUNIZAM BIN SAMSUDIN
Age
47
Gender
Male
Nationality
Malaysia
Designation
Managing Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Laws (LLB)
The Australian National University
Specialising in Commerce/Law
2
Degree
Bachelor of Commerce (BCom)
The Australian National University
Specialising in Accounting and Finance
3
Others
Executive Programme
IMD Business School
4
Others
Executive Programme
Harvard Business School

Working experience and occupation
Syahrunizam was appointed as the Chief Executive Officer of Touch 'n Go Sdn Bhd ("TNG") in 2015. In the last 5 years, he was instrumental in transforming TNG into a mobility and digital payment champion for the country with over 13 million users across multiple platforms. He has deep industry and operational experience in manufacturing and assembly, engineering and oil and gas during his tenure as President/COO of Scomi Engineering. In addition to this role, he has also helmed the position of Chief Strategy Officer and Chief Financial Officer at Scomi Group Berhad. Syahrunizam began his career as a returning PETRONAS scholar serving in the Corporate Planning and Development Division and later became the founding shareholder and COO of PETRONAS' first IT Outsourcing company. He is passionate technophile that harnesses the power of digitalization to improve a company's growth trajectory, process efficiencies and cost competitiveness as a means of building sustainability and shareholder value.

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发表于 9-6-2020 08:30 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
501,872
515,876
501,872
515,876
2Profit/(loss) before tax
20,308
46,036
20,308
46,036
3Profit/(loss) for the period
12,136
33,475
12,136
33,475
4Profit/(loss) attributable to ordinary equity holders of the parent
11,156
32,664
11,156
32,664
5Basic earnings/(loss) per share (Subunit)
1.34
3.93
1.34
3.93
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.8300
1.8900

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发表于 26-10-2020 04:59 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "COMPANY")- ACCEPTANCE OF CONTRACTS FOR THE PROVISION OF HOSPITAL SUPPORT SERVICES IN SINGAPORE BY UEMS SOLUTIONS PTE LTD, AN INDIRECT 97.46% SUBSIDIARY OF THE COMPANY
UEM Edgenta is pleased to announce that UEMS Solutions Pte Ltd, an indirect 97.46% subsidiary of the Company has on 8 July 2020 entered into contracts for the provision of hospital support services, which include housekeeping and portering services, to the Ministry of Health of Singapore’s restructured hospitals.

This announcement is dated 9 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067317

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发表于 27-12-2020 08:58 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
448,469
595,418
950,341
1,111,294
2Profit/(loss) before tax
-16,323
46,756
3,985
92,792
3Profit/(loss) for the period
-27,316
34,650
-15,180
68,125
4Profit/(loss) attributable to ordinary equity holders of the parent
-26,914
34,356
-15,758
67,020
5Basic earnings/(loss) per share (Subunit)
-3.24
4.13
-1.89
8.06
6Proposed/Declared dividend per share (Subunit)
0.00
6.00
0.00
6.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.7800
1.8900

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发表于 5-1-2021 07:59 AM | 显示全部楼层
本帖最后由 icy97 于 20-6-2021 09:35 AM 编辑

UEM EDGENTA BERHAD

Date of change
31 Aug 2020
Name
ENCIK MUHAMMAD NOOR BIN ABD AZIZ @ HASHIM
Age
48
Gender
Male
Nationality
Malaysia
Type of change
Cessation Of Office
Designation
Chief Financial Officer
Reason
Completion of employment contract and to pursue other career opportunities
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor in Finance and Accounting (Honours)
University of Salford, United Kingdom
2
Professional Qualification
Associate
Chartered Institute of Management Accountant (CIMA)
3
Professional Qualification
Member
Malaysian Institute of Accountants (MIA)





Date of change
15 Oct 2020
Name
MISS CHUA PEI SUM
Age
43
Gender
Female
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce(Major: Accounting and Finance)
University of Southern Queensland, Australia
2
Professional Qualification
Member
Malaysian Institute of Accountants (MIA)
3
Professional Qualification
Member
CPA Australia
  
Working experience and occupation
November 2018 - October 2020Head of Corporate Development for Group EnterpriseAxiata Business Services Sdn BhdJuly 2016 - June 2018Group Chief Financial OfficerOCK Group BerhadAugust 2012 - June 2016Chief Financial OfficerAltel Communications Sdn BhdApril 2012 - August 2012Assistant Vice President - Group Strategy and AnalysisAxiata BerhadNovember 2008 - March 2012Head of Budgeting and Forecast (Management Accounts)Maxis BerhadAugust 2007 - November 2008Assistant Vice President - Strategic Planning & AnalyticsCitibank BerhadNovember 2002 - April 2007Manager - Planning & AnalysisAmerican Express Australia Limited (Australia)June 1999 - November 2002Senior Associate (Audit and Business Advisory Service)PricewaterhouseCoopers (Malaysia)




SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
482,907
587,637
1,433,248
1,698,931
2Profit/(loss) before tax
-15,151
25,902
-11,166
118,694
3Profit/(loss) for the period
-19,410
17,277
-34,590
85,402
4Profit/(loss) attributable to ordinary equity holders of the parent
-19,012
17,275
-34,770
84,295
5Basic earnings/(loss) per share (Subunit)
-2.29
2.08
-4.18
10.14
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
6.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.7500
1.8900

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发表于 12-1-2022 08:26 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
571,875
482,907
1,594,025
1,433,248
2Profit/(loss) before tax
15,718
-15,151
45,298
-11,166
3Profit/(loss) for the period
8,714
-19,410
23,114
-34,590
4Profit/(loss) attributable to ordinary equity holders of the parent
9,145
-19,012
21,972
-34,770
5Basic earnings/(loss) per share (Subunit)
1.10
-2.29
2.64
-4.18
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.8200
1.8000

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发表于 4-3-2022 09:10 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN UNIVERSITI TEKNOLOGI MARA (UiTM) AND EDGENTA HEALTHTRONICS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UEM EDGENTA, TO EXPLORE POTENTIAL COLLABORATION IN DRIVING DIGITAL HEALTHCARE SOLUTIONS
The Board of Directors of UEM Edgenta is pleased to announce that Edgenta Healthtronics Sdn Bhd, an indirect wholly-owned subsidiary of the Company, had on 9 December 2021, entered into a Memorandum of Understanding with Universiti Teknologi MARA to explore potential collaboration and opportunities in the digital healthcare space.

This announcement is dated 9 December 2021.

Please refer attachment below.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217381

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发表于 3-10-2022 08:02 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY")- PROPOSED INVESTMENT IN MEEM FOR FACILITIES MANAGEMENT COMPANY BY EDGENTA ARABIA LIMITED
The Board of Directors of UEM Edgenta wishes to announce that Edgenta Arabia Limited (“EAL”), a wholly-owned subsidiary of the Company, had on 29 September 2022, entered into a Share Purchase Agreement and Shareholders Agreement with Mohammed Ibrahim Al-Subeaei and His Sons Investment Company for the proposed investment in MEEM for Facilities Management Company, through a 60% equity interest buy-in by EAL.

This announcement is dated 29 September 2022.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295840

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发表于 14-9-2023 06:27 AM | 显示全部楼层
UEM EDGENTA BERHAD

Date of change
14 Oct 2023
Name
MISS CHUA PEI SUM
Age
46
Gender
Female
Nationality
Malaysia
Type of change
Cessation Of Office
Designation
Chief Financial Officer
Reason
Completion of employment contract and re-designation as Head of Asset Consultancy of UEM Edgenta Berhad and Managing Director of Opus International (M) Berhad, with effect from 15 October 2023.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce(Major: Accounting and Finance)
University of Southern Queensland, Australia
2
Professional Qualification
Member
Malaysian Institute of Accountants (MIA)
3
Professional Qualification
Member
CPA Australia

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发表于 6-4-2024 06:25 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY") - ACCEPTANCE OF CONTRACTS FOR THE PROVISION OF HOSPITAL SUPPORT SERVICES IN SINGAPORE BY UEMS SOLUTIONS PTE LTD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
UEM Edgenta is pleased to announce that on 5 April 2024, UEMS Solutions Pte Ltd, an indirect wholly-owned subsidiary of the Company, entered into contracts for the provision of hospital support services to various hospitals in Singapore.   

This announcement is dated 5 April 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436740

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